SETTLEMENT AGREEMENTSettlement Agreement • April 25th, 2017 • Ecology & Environment Inc • Services-engineering services • New York
This SETTLEMENT AGREEMENT (this “Agreement”) is made and entered into as of April 19, 2017, among Ecology and Environment, Inc., a New York corporation (the “Company”), on the one hand, and Mill Road Capital II, L.P., a Delaware limited liability partnership, Mill Road Capital II GP LLC, a Delaware limited liability company, Mill Road Capital Management LLC, a Delaware limited liability company, and Justin C. Jacobs (collectively, “Mill Road”), on the other hand. The Company and Mill Road are each referred to herein as a “Party” and collectively, as the “Parties.”
AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • August 28th, 2019 • Ecology & Environment Inc • Services-engineering services • New York
This Agreement and Plan of Merger (this “Agreement”) is made and entered into as of August 28, 2019, by and among: WSP Global Inc., a Canadian corporation (“Parent”); Everest Acquisition Corp., a New York corporation and an indirect wholly owned subsidiary of Parent (“Merger Sub”); and Ecology and Environment Inc., a New York corporation (the “Company”). Certain capitalized terms used in this Agreement are defined in Exhibit A.
ContractEcology & Environment Inc • October 31st, 2011 • Services-engineering services
ContractJoint Filing Agreement • February 6th, 2009 • Ecology & Environment Inc • Services-engineering services
VOTING AND SUPPORT AGREEMENT1Voting and Support Agreement • August 28th, 2019 • Ecology & Environment Inc • Services-engineering services • New York
This Voting and Support Agreement (this “Agreement”) is entered into as of August 28, 2019, by and between WSP Global inc., a Canadian corporation (“Parent”), and ____________________ (“Stockholder”).
